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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 35
  • 1
    Harrison, Colin Lancaster
    Individual (19 offsprings)
    Officer
    1995-08-18 ~ 1998-04-15
    OF - Secretary → CIF 0
  • 2
    Denning, Miles
    Born in February 1971
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2009-04-30
    OF - Director → CIF 0
    2009-12-10 ~ 2017-08-01
    OF - Director → CIF 0
  • 3
    Young, Cedric William
    Individual (8 offsprings)
    Officer
    ~ 1995-08-18
    OF - Secretary → CIF 0
  • 4
    Atkinson, Michelle Jean
    Born in September 1971
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2012-10-19
    OF - Director → CIF 0
  • 5
    Harvey-nimmo, Joseph Paul
    Born in June 1978
    Individual (1 offspring)
    Officer
    2017-08-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Power, Richard Dunstan
    Born in June 1948
    Individual (7 offsprings)
    Officer
    ~ 1992-02-29
    OF - Director → CIF 0
  • 7
    Hall, Terry Lee
    Born in February 1954
    Individual (6 offsprings)
    Officer
    1993-03-08 ~ 1995-02-07
    OF - Director → CIF 0
  • 8
    Kozlowski, Leo Dennis
    Born in November 1946
    Individual (10 offsprings)
    Officer
    ~ 1993-06-25
    OF - Director → CIF 0
  • 9
    Cocks, Robert Brindley
    Born in July 1960
    Individual (5 offsprings)
    Officer
    1998-07-16 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Fort Iii, John Franklin
    Born in October 1941
    Individual (7 offsprings)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 11
    Morris, Damien
    Born in June 1962
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2009-04-30
    OF - Director → CIF 0
    2009-12-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Gilder, Thomas
    Individual (2 offsprings)
    Officer
    1998-04-22 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 13
    Linay, David Curzon
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2017-07-30
    OF - Director → CIF 0
  • 14
    Latham, Graham Charles Mason
    Individual (36 offsprings)
    Officer
    2002-01-11 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 15
    Ivill, Mark Richard
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 16
    Rathmill, Keith
    Born in May 1947
    Individual (6 offsprings)
    Officer
    1994-10-01 ~ 1998-07-16
    OF - Director → CIF 0
  • 17
    Woods, Kathryn Louise
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2001-09-28 ~ 2007-03-15
    OF - Director → CIF 0
  • 18
    Obern, Christopher James
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Meyer, Philipe
    Born in May 1958
    Individual (22 offsprings)
    Officer
    1994-10-01 ~ 2003-09-29
    OF - Director → CIF 0
  • 20
    Macmichael, Mark James
    Born in February 1966
    Individual (1 offspring)
    Officer
    2002-08-08 ~ 2024-05-16
    OF - Director → CIF 0
    Macmichael, Mark James
    Individual (1 offspring)
    Officer
    2007-09-30 ~ 2012-09-29
    OF - Secretary → CIF 0
  • 21
    Noblett, Peter Arnold
    Born in September 1963
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2008-04-11
    OF - Director → CIF 0
  • 22
    Buckley, John Clifford
    Born in April 1941
    Individual (24 offsprings)
    Officer
    ~ 2003-09-29
    OF - Director → CIF 0
  • 23
    Durn, Alan Charles Vincent
    Born in September 1953
    Individual (27 offsprings)
    Officer
    2000-04-17 ~ 2003-09-29
    OF - Director → CIF 0
  • 24
    Dredge, Richard John
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2008-07-07 ~ 2009-04-30
    OF - Director → CIF 0
  • 25
    Browning, Gordon Robert
    Born in August 1952
    Individual (13 offsprings)
    Officer
    2003-09-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 26
    Gutin, Irving
    Born in April 1932
    Individual (21 offsprings)
    Officer
    ~ 1993-06-25
    OF - Director → CIF 0
  • 27
    Alphonsus, Anton Bernard
    Individual (123 offsprings)
    Officer
    2012-09-29 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 28
    Buenaventura, Lionel
    Born in May 1954
    Individual (1 offspring)
    Officer
    2017-08-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 29
    Jones, Peter Barlow
    Born in May 1936
    Individual (6 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 30
    Bowie, Andrew
    Born in September 1966
    Individual (109 offsprings)
    Officer
    2012-09-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 31
    Swartz, Mark Howard
    Born in January 1960
    Individual (4 offsprings)
    Officer
    1995-02-07 ~ 2000-04-17
    OF - Director → CIF 0
  • 32
    Turco, Marc
    Born in December 1971
    Individual (1 offspring)
    Officer
    2014-02-27 ~ 2017-07-31
    OF - Director → CIF 0
  • 33
    TYCO HOLDINGS (U.K.) LIMITED
    - now 02504868
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (39 parents, 21 offsprings)
    Person with significant control
    2020-07-08 ~ 2020-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    1, Albert Quay, Cork, Ireland
    Corporate (58 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    TYCO EUROPEAN METAL FRAMING LIMITED
    - now 03704354
    AREACHROME LIMITED - 1999-03-19
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TYCO FIRE PRODUCTS MANUFACTURING LIMITED

Period: 1999-12-23 ~ now
Company number: 01841522
Registered names
TYCO FIRE PRODUCTS MANUFACTURING LIMITED - now
LITHCLAY LIMITED - 1985-02-28
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • TYCO FIRE PRODUCTS MANUFACTURING LIMITED
    Info
    GRINNELL MANUFACTURING (UK) LIMITED - 1999-12-23
    WORMALD MANUFACTURING LIMITED - 1999-12-23
    LITHCLAY LIMITED - 1999-12-23
    Registered number 01841522
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1984-08-16 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.